KAP

DOĞU ARAS ENERJİ YATIRIMLARI A.Ş.

ARASE

Head Office Address

MURATPAŞA MAHALLESİ ÇIRÇIRDERE SOKAK NO:2 YAKUTİYE/ERZURUM

Communication Address, Phone and Fax

Address	Phone	Fax
MURATPAŞA MAHALLESİ ÇIRÇIRDERE SOKAK NO:2 YAKUTİYE/ERZURUM	08502005070	04429991789

Production Facilities Address

E-mail Adress

E-mail
info@doguaras.com

Web-site

www.doguaras.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MURAT DEMİRCİ	ŞİRKET MÜDÜRÜ		08502005051	info@doguaras.com
İLHAN SÜRÜCÜ	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	01/12/2024	08502005051	info@doguaras.com	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANS BELGESİ	206490
İLHAN SÜRÜCÜ	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	01/12/2024	08502005051	info@doguaras.com	KURUMSAL YÖNETİM DERECELENDİRME LİSANS BELGESİ	931159

Scope of Activities of Company

Şirket enerji piyasasını düzenleyen mevzuat hükümlerine uygun olarak elektrik enerjisi ve/veya kapasitenin dağıtımı ve perakende veya toptan satışı vb. amaçlarla enerji sektöründe faaliyet gösteren şirketler kurulması veya bunlara iştirak edilmesi, iştirak edilen veya yeni kurulan bu şirketlerin yönetimlerinin tayin edilmesi, bu şirketlere teknik, mali, bilgi işlem ve insan kaynakları yönetimi ile diğer konularda danışmanlık hizmeti sağlanması, yeni kurulan veya iştirak ettiği şirketlerin teknik, idari ve mali organizasyonlarında destek sağlanması ve bu şirketler aracılığıyla sınaî veya ticari yatırımlar yapılması faaliyetlerini yürütmek amacıyla kurulmuş ve Türk Ticaret Kanunu (?TTK?), Enerji Piyasası Düzenleme Kurumu (?EPDK?) ve Sermaye Piyasası Kurulu (?SPK?) düzenlemelerine uymak suretiyle EPDK, Enerji ve Tabii Kaynaklar Bakanlığı ve dig?er ilgili Bakanlık, kurul ve birimler nezdinde ve Elektrik Piyasası Mevzuatı dahil olmak üzere ilgili mevzuat çerçevesinde faaliyet göstermektedir.

Duration of Company

SÜRESİZ

Independent Audit Company

DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

ELECTRICITY GAS AND WATER / ELECTRICITY GAS AND STEAM

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST DIVIDEND / BIST ELECTIRICTY / BIST PARTICIPATION DIVIDEND / BIST SERVICES / BIST 500 / BIST ALL SHARES-100 / BIST STARS / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST ALL SHARES

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY SENEDİ	11/11/2021	TÜRKİYE	BİST	YILDIZ

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ERZURUM

Registration Date

16/05/2013

Registration Number

16154

Tax Number

3090349887

Tax Office

ERZURUM - Kazımkarabekir Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ÜMİT KİLER	Male	Chairman of the Board	Businessman / Businesswoman	28/04/2023	Executive	Yönetim Kurulu Üyesi		Dependent Member
ONUR KIRBAŞ	Male	Deputy Chairman of the Board	Managing Director / Chief Executive	28/04/2023	Executive			Dependent Member
SEZAİ ŞAKLAROĞLU	Male	Member of the Board	Managing Director / Chief Executive	28/04/2023	Executive	Yönetim Kurulu Üyesi		Dependent Member
ALPASLAN AKBURAK	Male	Member of the Board	Managing Director / Chief Executive	28/04/2023	Non-Executive	YOKTUR	Yes	Dependent Member				Riskin Erken Saptanması Komitesi Üye
YASİN YILMAZ	Male	Member of the Board	Managing Director / Chief Executive	17/11/2017	Non-Executive	Yönetim Kurulu Üyesi	Yes	Dependent Member				Kurumsal Yönetim Komitesi Üye
EREN HANÇERLİOĞLU	Male	Member of the Board	Manager	04/07/2024	Non-Executive	Yönetim Kurulu Üyesi	No	Dependent Member		Not Considered	No
VEYSEL ŞAHİN	Male	Member of the Board	Managing Director / Chief Executive	24/08/2021	Non-Executive	Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1122233	Considered	No	Denetim Komitesi-Başkan
ADEM YAVUZ	Male	Member of the Board	Managing Director / Chief Executive	24/08/2021	Non-Executive	Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1122233	Considered	No	Denetim Komitesi-Üye
MEHMET BALLIBABA	Male	Member of the Board	Managing Director / Chief Executive	24/08/2021	Non-Executive	Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1122233	Considered	No	Riskin Erken Saptanması-Başkan
AHMET OCAK	Male	Member of the Board	Electrical Engineer	28/04/2023	Non-Executive	YOKTUR	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1122233	Considered	No	Kurumsal Yönetim Komitesi Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MURAT DEMİRCİ	ŞİRKET MÜDÜRÜ	Managing Director / Chief Executive	BAĞLI ORTAKLIK BÜTÇE VE RAPORLAMA MÜDÜRÜ	YOKTUR.
YUNUS SEVİM	ŞİRKET MÜDÜRÜ	Manager	ŞİRKET MÜDÜRÜ	YOKTUR

Paid-in/Issued Capital

250.000.000

Authorized Capital

2.000.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ÇALIK ENERJİ TİCARET VE ANONİM ŞİRKETİ	106.287.311,05	42,51	46,1
KİLER HOLDİNG A.Ş.	99.999.997,76	40	44,79
DİĞER	43.712.691,19	17,49	9,11
TOPLAM	250.000.000	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Info not available

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	28.731.343,28	TRY	11,49	İMTİYAZLI	Not Traded
B	Registered	1	TRY	28.731.343,28	TRY	11,49	İMTİYAZLI	Not Traded
C	Bearer	1	TRY	192.537.313,44	TRY	77,02	İMTİYAZSIZ	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Aras Elektrik Dağıtım A.Ş.	Elektrik Enerjisinin Dağıtımı	308.652.795	100	TRY	100	BAĞLI ORTAKLIK
Aras Elektrik Perakende Satış A.Ş	Görevli Tedarik Şirketi sıfatıyla faaliyette bulunma ve elektrik enerjisi ve/veya kapasitesinin satışı faaliyeti	251.273.864	100	TRY	100	BAĞLI ORTAKLIK

Miscellaneous

Info not available

Address

Phone

Fax

MURATPAŞA MAHALLESİ ÇIRÇIRDERE SOKAK NO:2 YAKUTİYE/ERZURUM

08502005070

04429991789

E-mail

info@doguaras.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

MURAT DEMİRCİ

ŞİRKET MÜDÜRÜ

08502005051

info@doguaras.com

İLHAN SÜRÜCÜ

YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ

01/12/2024

08502005051

info@doguaras.com

SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANS BELGESİ

206490

İLHAN SÜRÜCÜ

YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ

01/12/2024

08502005051

info@doguaras.com

KURUMSAL YÖNETİM DERECELENDİRME LİSANS BELGESİ

931159

Type of The Listed/Trading Capital Market Instrument

Initial Date of Listing/Trading

Country of the Market/Stock Exchange

Name of the Market/Stock Exchange

Relevant sub-market of the Market or Stock Exchange

PAY SENEDİ

11/11/2021

TÜRKİYE

BİST

YILDIZ

Name-Surname

Real Person Acting on Behalf of Legal Person Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

ÜMİT KİLER

Male

Chairman of the Board

Businessman / Businesswoman

28/04/2023

Executive

Yönetim Kurulu Üyesi

Dependent Member

ONUR KIRBAŞ

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

28/04/2023

Executive

Dependent Member

SEZAİ ŞAKLAROĞLU

Male

Member of the Board

Managing Director / Chief Executive

28/04/2023

Executive

Yönetim Kurulu Üyesi

Dependent Member

ALPASLAN AKBURAK

Male

Member of the Board

Managing Director / Chief Executive

28/04/2023

Non-Executive

YOKTUR

Yes

Dependent Member

Riskin Erken Saptanması Komitesi Üye

YASİN YILMAZ

Male

Member of the Board

Managing Director / Chief Executive

17/11/2017

Non-Executive

Yönetim Kurulu Üyesi

Yes

Dependent Member

Kurumsal Yönetim Komitesi Üye

EREN HANÇERLİOĞLU

Male

Member of the Board

Manager

04/07/2024

Non-Executive

Yönetim Kurulu Üyesi

Dependent Member

Not Considered

VEYSEL ŞAHİN

Male

Member of the Board

Managing Director / Chief Executive

24/08/2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1122233

Considered

Denetim Komitesi-Başkan

ADEM YAVUZ

Male

Member of the Board

Managing Director / Chief Executive

24/08/2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1122233

Considered

Denetim Komitesi-Üye

MEHMET BALLIBABA

Male

Member of the Board

Managing Director / Chief Executive

24/08/2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1122233

Considered

Riskin Erken Saptanması-Başkan

AHMET OCAK

Male

Member of the Board

Electrical Engineer

28/04/2023

Non-Executive

YOKTUR

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1122233

Considered

Kurumsal Yönetim Komitesi Başkanı

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

MURAT DEMİRCİ

ŞİRKET MÜDÜRÜ

Managing Director / Chief Executive

BAĞLI ORTAKLIK BÜTÇE VE RAPORLAMA MÜDÜRÜ

YOKTUR.

YUNUS SEVİM

ŞİRKET MÜDÜRÜ

Manager

ŞİRKET MÜDÜRÜ

YOKTUR

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ÇALIK ENERJİ TİCARET VE ANONİM ŞİRKETİ

106.287.311,05

42,51

46,1

KİLER HOLDİNG A.Ş.

99.999.997,76

44,79

DİĞER

43.712.691,19

17,49

9,11

TOPLAM

250.000.000

100

Share Group

Registered / Bearer Share

Nominal Value per Share (TL)

Monetary Unit

Nominal Value of Shares

Monetary Unit

Ratio to Total Capital

Type of Privilege

Exchange Traded or Not

Registered

TRY

28.731.343,28

TRY

11,49

İMTİYAZLI

Not Traded

Registered

TRY

28.731.343,28

TRY

11,49

İMTİYAZLI

Not Traded

Bearer

TRY

192.537.313,44

TRY

77,02

İMTİYAZSIZ

Traded

Company Title

Scope of Activities of Company

Paid-in/Issued Capital

Capital Share of Company

Monetary Unit

Ratio of Capital Share of Company (%)

Relation with the Company

Aras Elektrik Dağıtım A.Ş.

Elektrik Enerjisinin Dağıtımı

308.652.795

100

TRY

100

BAĞLI ORTAKLIK

Aras Elektrik Perakende Satış A.Ş

Görevli Tedarik Şirketi sıfatıyla faaliyette bulunma ve elektrik enerjisi ve/veya kapasitesinin satışı faaliyeti

251.273.864

100

TRY

100

BAĞLI ORTAKLIK